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Proxima Systems Ltd

Proxima Systems Ltd is an active company incorporated on 18 June 2010 with the registered office located in London, Greater London. Proxima Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07288601
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
31a Burton Road
London
NW6 7LL
Same address for the past 11 years
Telephone
02076244663
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1985
Director • Spanish • Lives in England • Born in Feb 1980
Mr Jose Antonio Roura Ferrer
PSC • Spanish • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Free International Calls APP Ltd
Elena Gorobets and Jose Antonio Roura Ferrer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£286.02K
Decreased by £59.62K (-17%)
Turnover
Unreported
Decreased by £773.3K (-100%)
Employees
2
Same as previous period
Total Assets
£564.08K
Decreased by £59.26K (-10%)
Total Liabilities
-£35.78K
Decreased by £21.77K (-38%)
Net Assets
£528.3K
Decreased by £37.49K (-7%)
Debt Ratio (%)
6%
Decreased by 2.89% (-31%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Miss Elena Gorobets (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Miss Elena Gorobets Details Changed
9 Months Ago on 5 Feb 2025
Mr Jose Antonio Roura Ferrer (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Miss Elena Gorobets (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Jose Antonio Roura Ferrer Details Changed
9 Months Ago on 28 Jan 2025
Miss Elena Gorobets Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Miss Elena Gorobets on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Miss Elena Gorobets as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Miss Elena Gorobets on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Jose Antonio Roura Ferrer on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Miss Elena Gorobets as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Jose Antonio Roura Ferrer as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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